Company Information
CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shyam Sunder Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-26022021-signed
Form DPT-3-02012020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-08062019
Auditor?s certificate-08062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016 marked as defective by Registrar on 14-12-2016
Form AOC-4-16112016_signed marked as defective by Registrar on 14-12-2016
List of share holders, debenture holders;-16112016 marked as defective by Registrar on 14-12-2016
Form MGT-7-16112016_signed marked as defective by Registrar on 14-12-2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
